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45 COLVESTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Colvestone Limited. The company was founded 27 years ago and was given the registration number 03327506. The firm's registered office is in LONDON. You can find them at 45c Colvestone Crescent, , London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:45 COLVESTONE LIMITED
Company Number:03327506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:45c Colvestone Crescent, London, E8 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45c Colvestone Crescent, London, E8 2LG

Secretary01 July 2005Active
45c Colvestone Crescent, London, E8 2LG

Director29 November 2021Active
45d Colvestone Crescent, London, E8 2LG

Director01 July 2005Active
45c Colvestone Crescent, London, E8 2LG

Director11 April 2001Active
45 B Colvestone Crescent, Colvestone Crescent 45 B, London, England, E8 2LG

Director28 January 2024Active
45d Colvestone Crescent, London, E8 2LG

Secretary04 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 March 1997Active
45c Colvestone Crescent, London, E8 2LG

Director04 March 1997Active
45a, Colvestone Crescent, London, United Kingdom, E8 2LG

Director05 March 2012Active
45b, Colvestone Crescent, London, United Kingdom, E8 2LG

Director01 September 2020Active
45c Colvestone Crescent, London, United Kingdom, E8 2LG

Director30 March 2011Active
45, Colvestone Crescent, London, E8 2LG

Director12 January 2009Active
45b Colvestone Crescent, London, E8 2LG

Director30 June 2004Active
45d Colvestone Crescent, London, E8 2LG

Director04 March 1997Active
45 Colvestone Crescent, London, E8 2LG

Director04 March 1997Active
27b Colvestone Crescent, London, E8 2LG

Director04 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 March 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2023-12-26Officers

Termination director company with name termination date.

Download
2023-12-26Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-08-08Officers

Change person director company with change date.

Download
2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type dormant.

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